UFI VOCTECH TRUST
| Status | ACTIVE |
| Company No. | 03658378 |
| Category | |
| Incorporated | 23 Oct 1998 |
| Age | 25 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
UFI VOCTECH TRUST is an active with number 03658378. It was incorporated 25 years, 6 months, 25 days ago, on 23 October 1998. The company address is 10 Queen Street Place (First Floor), London, EC4R 1BE, England.
Company Fillings
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr Kirill Sergeevich Pyshkin
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Ms Sarah Roché
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Finn
Change date: 2023-08-17
Documents
Accounts with accounts type full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Joseph Chapman
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Paolo Fresia
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: David Jude Ryder
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-10
Officer name: Tom Wilson
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036583780002
Charge creation date: 2021-03-11
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Michelle Dias
Termination date: 2021-01-06
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Appoint person secretary company with name date
Date: 08 Oct 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-27
Officer name: Mrs Karen Monaghan
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-06
Officer name: Mr Jeffrey Douglas Greenidge
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brynley John Davies
Termination date: 2020-10-06
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
New address: 10 Queen Street Place (First Floor) London EC4R 1BE
Old address: 10 First Floor Queen Street Place London EC4R 1BE England
Change date: 2020-05-12
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Change date: 2020-05-05
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: 10 First Floor Queen Street Place London EC4R 1BE
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 30 Apr 2020
Category: Miscellaneous
Type: MISC
Description: NE01 form received 30/03/2020. registered on 30/04/2020
Documents
Change of name notice
Date: 30 Apr 2020
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 17 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haysmacintyre Company Secretaries Limited
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Harrison
Termination date: 2020-03-10
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Paolo Fresia
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-30
Officer name: Mr Tom Wilson
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Bravo
Appointment date: 2019-11-15
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-03
Officer name: Mrs Alexandra Cullen
Documents
Accounts with accounts type full
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: Rosemary Helen Luckin
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-06
Officer name: Hannah Kirkbride
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr Jonathan Mark Scott
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-09
Officer name: Charlotte Finn
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Kirkbride
Appointment date: 2018-10-09
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: David Jude Ryder
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Kathryn Lambdon
Appointment date: 2018-06-19
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Dawe
Termination date: 2018-04-25
Documents
Accounts with accounts type full
Date: 30 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Wilson
Change date: 2018-01-18
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Rosemary Helen Luckin
Change date: 2018-01-18
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic David Gill
Change date: 2018-01-18
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr Robert William Harrison
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Dawe
Change date: 2018-01-18
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mrs Valerie Michelle Dias
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brynley John Davies
Change date: 2018-01-18
Documents
Change corporate secretary company with change date
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-18
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-27
Officer name: Raymond George Lennie Barnes
Documents
Change corporate secretary company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haysmacintyre Company Secretaries Limited
Change date: 2017-11-13
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Mr Mark Richard Dawe
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brynley John Davies
Change date: 2017-10-24
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Sonita Charlene Alleyne
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sonita Charlene Alleyne
Appointment date: 2016-04-04
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Dawe
Appointment date: 2016-04-04
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Louise Pope
Termination date: 2016-04-02
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valerie Michelle Dias
Appointment date: 2016-04-04
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Dominic Gill
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Rosemary Helen Luckin
Appointment date: 2016-04-04
Documents
Resolution
Date: 23 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: David Stuart Frost
Documents
Annual return company with made up date no member list
Date: 11 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: Sarah Virginia Brinton
Documents
Accounts with accounts type full
Date: 23 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-10
Officer name: Gillian Louise Pope
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Mackenzie Clark
Termination date: 2015-01-06
Documents
Change person director company with change date
Date: 17 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Baroness Sarah Virginia Brinton
Documents
Annual return company with made up date no member list
Date: 14 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Mackenzie Clark
Change date: 2014-10-22
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Tom Wilson
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Mr Robert William Harrison
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Mr Brynley John Davies
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Stuart Frost
Change date: 2014-10-22
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Louise Pope
Change date: 2014-10-22
Documents
Accounts with accounts type full
Date: 21 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Apr 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond George Lennie Barnes
Change date: 2013-05-01
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Louise Pope
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Harrison
Documents
Annual return company with made up date no member list
Date: 18 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-15
Officer name: Raymond George Lennie Barnes
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond George Lennie Barnes
Change date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Address
Type: AD01
Old address: Faifax House 15 Fulwood Place London WC1V 6AY
Change date: 2013-09-30
Documents
Change corporate secretary company with change date
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-09-30
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Accounts with accounts type full
Date: 30 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 20 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond George Lennie Barnes
Change date: 2012-10-22
Documents
Annual return company with made up date no member list
Date: 19 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Brough
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heulwen Williams
Documents
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